ESTUDIO MEDEM SA

Hoja M61023· NIF A78640430

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Directors :
CONTROL TECNICO Y PREVENCION DE RIESGOS SA, Rodriguez Lopez Fernando, TECNICAS DE MANTENIMIENTO Y RECLAMACIONES SA, Rodriguez Astudillo Ricardo

Legal information

Legal information for ESTUDIO MEDEM SA

NIF
Hoja registral
IRUS1000242441551
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18250 · Folio 210 · Hoja M61023
StatusVigente

Activity

ESTUDIO MEDEM SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 18 October 2010 to 26 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 26/07/2021· Registered 19/07/2021· I/A 18
  2. Ceses/DimisionesPublished 08/04/2021· Registered 30/03/2021· I/A 17
  3. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 17
  4. Ceses/DimisionesPublished 02/10/2017· Registered 25/09/2017· I/A 16
  5. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 16
  6. Ceses/DimisionesPublished 28/11/2013· Registered 20/11/2013· I/A 15
  7. NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 15
  8. NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 14

Changes

  1. 26/07/2021Cambio de domicilio social

    PASEO IMPERIAL 10 3º B (MADRID)

Timeline (BORME)

  1. 26/07/2021#6541725
    Cambio de domicilio social
    ESTUDIO MEDEM SA. Cambio de domicilio social. PASEO IMPERIAL 10 3º B (MADRID). Datos registrales. T 18250 , F 210, S 8, H M 61023, I/A 18 (19.07.21).
  2. 08/04/2021#6346444
    Ceses/DimisionesNombramientos
    ESTUDIO MEDEM SA. Ceses/Dimisiones. Consejero: CONTROL TECNICO Y PREVENCION DE RIESGOS SA;RODRIGUEZ ASTUDILLO RICARDO;TECNICAS DE MANTENIMIENTO Y RECLAMACIONES SA;RODRIGUEZ LOPEZ FERNANDO. Presidente: CONTROL TECNICO Y PREVENCION DE RIESGOS SA. Secre
  3. 02/10/2017#4561050
    Ceses/DimisionesNombramientos
    ESTUDIO MEDEM SA. Ceses/Dimisiones. Consejero: RODRIGUEZ ASTUDILLO RICARDO. Secretario: RODRIGUEZ ASTUDILLO RICARDO. Consejero: CONTROL TECNICO Y PREVENCION DE RIESGOS SA. Presidente: CONTROL TECNICO Y PREVENCION DE RIESGOS SA. Consejero: TECNICAS DE
  4. 28/11/2013#2559782
    Ceses/DimisionesNombramientos
    ESTUDIO MEDEM SA. Ceses/Dimisiones. Representan: RODRIGUEZ LOPEZ FERNANDO. Consejero: FERNANDEZ LASSO JOSE JAVIER. Secretario: FERNANDEZ LASSO JOSE JAVIER. Consejero: CONTROL TECNICO Y PREVENCION DE RIESGOS SA. Presidente: CONTROL TECNICO Y PREVENCIO
  5. 18/10/2010#910396
    Nombramientos
    ESTUDIO MEDEM SA. Nombramientos. Apoderado: MARFIL CINTAS AGUSTIN;RODRIGUEZ ASTUDILLO RICARDO. Datos registrales. T 18250 , F 206, S 8, H M 61023, I/A 14 ( 5.10.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO IMPERIAL 10 3º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.